Skip to main content
Year archive

Pan Electronics India Ltd. — 2019 filings

All 22 regulatory filings released by Pan Electronics India Ltd. (517397) in 2019, sourced directly from the official regulator.

22 Filings
2019 Period
2019 filings (22)
Filing Released Lang
Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial ....
Regulatory Filings
2019-11-14 English
We hereby inform you that, the Board of Directors of the company, at its meeting held on November 14, 2019; 1. Approve and take on record the unaudited Financial Results of the company ....
Regulatory Filings
2019-11-14 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Approve and take ....
Regulatory Filings
2019-11-07 English
We are here submitting the Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-10-30 English
We are here submitting the Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-10-30 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2018-19.
Regulatory Filings
2019-10-18 English
Scrutiniser report for the 36th Annual General Meeting of the company.
Regulatory Filings
2019-10-03 English
Proceedings of the 36th Annual General Meeting (AGM) of PAN Electronics (India) Limited held on Monday, September 30, 2019 at 3:30 P.M. at Hotel Premier Comforts, 13/2, S.M. Road, Ayyappa ....
Regulatory Filings
2019-09-30 English
Pan Electronics India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 29, 2019 (both days ....
Regulatory Filings
2019-09-12 English
NOTICE is hereby given that the Thirty Six Annual General Meeting of the Members of PAN ELECTRONICS (INDIA) LIMITED will be held on Monday 30th September, 2019 at 3:30 P.M at Hotel Premier ....
Regulatory Filings
2019-09-10 English
Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial ....
Regulatory Filings
2019-08-14 English
We hereby inform you that, the Board of Directors of the company, at its meeting held on August 14, 2019 considered and approved unaudited Financial Results for the Quarter ended on 30th June, 2019.
Regulatory Filings
2019-08-14 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To inter alia consider, ....
Regulatory Filings
2019-08-08 English
With reference to the above mentioned subject, kindly note that Sri Nitesh Nanik Rohera (DIN: 01071604) has been appointment as an Additional Director (Non-Executive & Independent) on the ....
Regulatory Filings
2019-06-02 English
With reference to the captioned subject matter and pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted ....
Regulatory Filings
2019-06-02 English
1. Audited financial results for the quarter and year ended March 31, 2019 and 2. Independent Auditor report on the financial results of the company for the quarter and year ended ....
Regulatory Filings
2019-05-30 English
We hereby inform you that, the Board of Directors of the company, at its meeting held on May 30, 2019 considered and approved
Regulatory Filings
2019-05-30 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Same as per announcement ....
Regulatory Filings
2019-05-28 English
Further, in terms of the Company's Code of conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in ....
Regulatory Filings
2019-05-21 English
PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2019-05-21 English
We are here submitting the Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-05-04 English
We are here submitting the Certificate Pursuant to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2019-05-02 English